ANASTASIS BIOTEC LIMITED
| Status | ACTIVE |
| Company No. | 10502511 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2016 |
| Age | 7 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ANASTASIS BIOTEC LIMITED is an active private limited company with number 10502511. It was incorporated 7 years, 6 months, 16 days ago, on 29 November 2016. The company address is 56 Haverstock Hill Haverstock Hill, London, NW3 2BH, United Kingdom.
Company Fillings
Capital allotment shares
Date: 30 May 2024
Action Date: 28 May 2024
Category: Capital
Type: SH01
Capital : 33,357.15 GBP
Date: 2024-05-28
Documents
Capital allotment shares
Date: 14 May 2024
Action Date: 19 Apr 2024
Category: Capital
Type: SH01
Capital : 33,352.53 GBP
Date: 2024-04-19
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christina Andrea Kousparou
Appointment date: 2024-02-06
Documents
Capital allotment shares
Date: 22 Feb 2024
Action Date: 02 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-02
Capital : 33,308.17 GBP
Documents
Capital allotment shares
Date: 27 Dec 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Capital : 33,283.06 GBP
Date: 2023-10-31
Documents
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-12
Capital : 33,170.56 GBP
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-12
Capital : 33,170.56 GBP
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH01
Capital : 33,155.88 GBP
Date: 2023-09-07
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 26 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-26
Capital : 33,227.47 GBP
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH01
Capital : 33,170.56 GBP
Date: 2023-09-12
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH01
Capital : 33,171.33 GBP
Date: 2023-09-14
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 14 Sep 2023
Action Date: 05 Sep 2023
Category: Capital
Type: SH01
Capital : 33,125.12 GBP
Date: 2023-09-05
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Laurence John Cohen
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Paul Branthwaite
Documents
Confirmation statement with no updates
Date: 02 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 11 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Branthwaite
Appointment date: 2022-04-08
Documents
Confirmation statement with no updates
Date: 02 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 10 Aug 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 05 Nov 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH01
Capital : 32,229.3 GBP
Date: 2020-10-27
Documents
Resolution
Date: 29 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 21 Feb 2020
Category: Capital
Type: SH01
Capital : 32,229.3 GBP
Date: 2020-02-21
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type unaudited abridged
Date: 06 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 26 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Alexandra Anna Obolensky Hudson
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mahendra Persaud Deonarain
Appointment date: 2019-04-19
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-17
Officer name: Dr. Alexandra Anna Obolensky Hudson
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Termination director company with name termination date
Date: 02 Sep 2018
Action Date: 02 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kyriakides
Termination date: 2018-09-02
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kyriakides
Appointment date: 2018-01-19
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 26 Oct 2017
Category: Capital
Type: SH01
Capital : 22,500 GBP
Date: 2017-10-26
Documents
Capital alter shares subdivision
Date: 14 Jun 2017
Action Date: 25 May 2017
Category: Capital
Type: SH02
Date: 2017-05-25
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Mr Laurence John Cohen
Documents
Change account reference date company current extended
Date: 08 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-31
Officer name: Professor Agamemnon Antoniou Epenetos
Documents
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